Manager, Digital Control Transformation Manager, Digital Control Transformation …

in Hong Kong
Permanent, Full time
Be the first to apply
in Hong Kong
Permanent, Full time
Be the first to apply
Manager, Digital Control Transformation

-Identify existing manual controls monitoring that can be digitized
-Identify potential Digital Monitoring Tools based on regulatory controls, incidents, internal reviews, and regulatory exams
-Coordinate with Biz Stakeholders to explore Digital Monitoring Tools for new product, process, and technology enhancement upfront
-Work with Biz stakeholders and Regional Teams to develop appropriate DMTs
-Drive DMT transformation through improved integration, higher effectiveness and efficiency, and forward-compatible techniques
-Drive significant risk and control transformation and innovation through advanced techniques such as RPA, NLP..
-Ensure stakeholders provide timely country feedback and rationale on outliers dispositions and work with In Unit Control Managers and Stakeholders on corrective actions required if any

    • Minimum 2-3 years in the Financial Services industry
    • Minimum 2 years in an Compliance, Risk Management, or Control Management-related role
    • Strong skills on computing coding, macro knowledge, RPA knowledge preferable
    • Minimum Bachelor's Degree or equivalent professional qualification
    • Strong understanding of process and controls concepts, including risk identification, monitoring frameworks and methodologies
    • Sound background in retail bank products
    • Strong experience in dealing with auditors and regulators
    • Sound understanding of the regulatory framework
    • Relationships: Able to build rapport with key business stakeholders, ensuring open information flow. Be sought out as an expert and constructive advice giver
    • Proactive: Challenge status quo, look for gaps or improvements in current business practices, anticipate change and act to ensure business readiness
    • Innovation: Look for business oriented solutions, whilst ensuring coverage of regulatory and policy standards and engaging with stakeholders
    • Open minded to new technologies and work closely with different parties to drive digital control transformation

Job Family Group:
Compliance and Control
Job Family:
Business Control
Time Type:
Full time
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